blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 08:00:00 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:34 UTC

Tornado.Cash

This address is associated with Tornado.Cash, a mixing service listed under US Treasury OFAC Sanctions List, as indicated by Etherscan public name tags and GraphSense attribution tags.

Source 1
Event timeline
  1. Executed on-chainJun 8, 2023, 08:00:00 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:47:01 UTC0x915c…ad#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 08:00:00 UTC(this event)0x82e4…a#15
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